Northumberland Estates Limited

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Northumberland Estates Limited

05941545•Private Limited With Share Capital

Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, NE13DX
01665602626

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Incorporated

20/09/2006

Company Age

19 years

Directors

9

Employees

24

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Northumberland Estates Limited (05941545) is a private limited with share capital incorporated on 20/09/2006 (19 years old) and registered in newcastle upon tyne, NE13DX. The company operates under SIC code 68100 - buying and selling of own real estate.

Northumberland estates limited is a real estate company based out of the estate offices alnwick castle, alnwick, northumberland, united kingdom.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 20/09/2006
NE13DX
24 employees

Financial Overview

Total Assets

£462.87M

Liabilities

£276.86M

Net Assets

£186.01M

Turnover

£19.64M

Cash

£22.14M

Key Metrics

24

Employees

9

Directors

4

Shareholders

1

CCJs

Board of Directors

5
R
ralph george algernon percy
director
C
clare ingle
director
R
roderick charles st john wilson
director
D
david fenwick straughan
director
G
george dominic percy
director

Charges

17

Registered

0

Outstanding

1

Part Satisfied

16

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Miscellaneous
Category:Miscellaneous
Date:07-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Legacy
Category:Mortgage
Date:11-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

Estate Office, Alnwick Castle, Alnwick, Northumberland, NE661NQ
Quayside House, 110 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE13DXRegistered

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Contact

01665602626
Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, NE13DX